FFRANC LIMITED
CARDIFF FFIN CYF

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 06004030
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address THE COUNTING HOUSE, CELTIC, GATEWAY, CARDIFF, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of FFRANC LIMITED are www.ffranc.co.uk, and www.ffranc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffranc Limited is a Private Limited Company. The company registration number is 06004030. Ffranc Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Ffranc Limited is The Counting House Celtic Gateway Cardiff Cardiff Cf11 0sn. . CHISWELL, Corrie is a Secretary of the company. CHISWELL, Donald Huw is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CHISWELL, Corrie
Appointed Date: 24 November 2006
Director
CHISWELL, Donald Huw
Appointed Date: 24 November 2006
64 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 21 November 2006
Director
KTS NOMINEES LIMITED
Resigned: 24 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Donald Huw Chiswell Ba
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Corrie Chiswell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FFRANC LIMITED Events

12 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 18 more events
29 Jan 2007
New director appointed
22 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
21 Nov 2006
Incorporation

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